About

Registered Number: 00680619
Date of Incorporation: 16/01/1961 (63 years and 3 months ago)
Company Status: Active
Registered Address: 8 Welford Road, Northampton, NN2 8AG

 

E.Gallone Ltd was setup in 1961, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Gallone, Aldo Christopher, Gallone, Catherine, Cinquini, Romelia, Gallone, Eduardo, Gallone, Lorenzo, Gallone, Orlimonda for this business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GALLONE, Aldo Christopher 07 May 2004 - 1
GALLONE, Catherine 03 October 2016 - 1
CINQUINI, Romelia N/A 28 February 2010 1
GALLONE, Eduardo N/A 25 May 1993 1
GALLONE, Lorenzo 01 March 2010 03 October 2016 1
GALLONE, Orlimonda N/A 01 May 2000 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
CS01 - N/A 10 July 2019
AA - Annual Accounts 09 July 2019
AA - Annual Accounts 03 October 2018
PSC01 - N/A 02 October 2018
PSC07 - N/A 02 October 2018
CS01 - N/A 02 October 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 23 November 2016
TM01 - Termination of appointment of director 10 October 2016
AP01 - Appointment of director 10 October 2016
TM01 - Termination of appointment of director 10 October 2016
TM02 - Termination of appointment of secretary 10 October 2016
CS01 - N/A 06 July 2016
AR01 - Annual Return 24 November 2015
AA - Annual Accounts 24 September 2015
SH06 - Notice of cancellation of shares 14 August 2015
SH03 - Return of purchase of own shares 14 August 2015
AR01 - Annual Return 03 July 2015
MA - Memorandum and Articles 29 June 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 24 June 2015
AR01 - Annual Return 24 June 2015
TM01 - Termination of appointment of director 24 June 2015
RESOLUTIONS - N/A 04 June 2015
AAMD - Amended Accounts 27 May 2015
AP01 - Appointment of director 07 May 2015
TM01 - Termination of appointment of director 29 January 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 20 November 2014
AP01 - Appointment of director 08 July 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 01 December 2012
AA - Annual Accounts 27 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2012
MG01 - Particulars of a mortgage or charge 25 July 2012
AR01 - Annual Return 22 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 29 November 2010
AA - Annual Accounts 23 November 2010
TM01 - Termination of appointment of director 26 May 2010
AP01 - Appointment of director 26 May 2010
AR01 - Annual Return 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AA - Annual Accounts 11 September 2009
363a - Annual Return 20 January 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 28 December 2007
395 - Particulars of a mortgage or charge 31 March 2007
363s - Annual Return 21 December 2006
AA - Annual Accounts 24 November 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 09 December 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 30 November 2004
288a - Notice of appointment of directors or secretaries 17 May 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 18 October 2003
363s - Annual Return 28 November 2002
AA - Annual Accounts 19 November 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 21 September 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 07 December 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 02 December 1999
363s - Annual Return 08 December 1998
AA - Annual Accounts 11 November 1998
363s - Annual Return 18 December 1997
AA - Annual Accounts 17 September 1997
363s - Annual Return 12 December 1996
AA - Annual Accounts 06 December 1996
363s - Annual Return 21 November 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 08 November 1994
363s - Annual Return 02 December 1993
288 - N/A 02 December 1993
AA - Annual Accounts 12 November 1993
363s - Annual Return 19 November 1992
AA - Annual Accounts 03 November 1992
AA - Annual Accounts 29 January 1992
363b - Annual Return 05 December 1991
AA - Annual Accounts 13 January 1991
363a - Annual Return 08 January 1991
363 - Annual Return 15 December 1989
AA - Annual Accounts 24 November 1989
363 - Annual Return 27 April 1989
AA - Annual Accounts 10 March 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 10 February 1988
363 - Annual Return 16 January 1987
AA - Annual Accounts 29 December 1986
363 - Annual Return 05 February 1986
363 - Annual Return 04 July 1985
363 - Annual Return 04 June 1984
363 - Annual Return 19 March 1983
363 - Annual Return 23 January 1982
363 - Annual Return 22 January 1982
NEWINC - New incorporation documents 16 January 1961

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 23 July 2012 Outstanding

N/A

Debenture 30 March 2007 Outstanding

N/A

Legal charge 12 February 1979 Outstanding

N/A

Legal charge 12 July 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.